Chrystall Holdings Limited
Type: NZ Limited Company (Ltd)Chrystall Holdings Limited (issued an NZ business number of 9429031885997) was launched on 02 Feb 1971. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 14 Apr 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 333 shares (33.3% of shares), namely:
Forward, Russell Anthony (an individual) located at Richmond, Christchurch postcode 8013,
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 66.7% of all shares (exactly 667 shares); it includes
Forward, Russell Anthony (an individual) - located at Richmond, Christchurch. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Physical & registered & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Anthony Forward
Richmond, Christchurch, 8013
Address used since 15 Mar 2022
Mount Pleasant, Christchurch, 8081
Address used since 28 Sep 2015 |
Director | 02 Feb 1971 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 07 Mar 2014 - 14 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 19 May 2011 - 07 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 06 Oct 2009 - 19 May 2011 |
| Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 13 Jun 2006 - 06 Oct 2009 |
| 236 Armagh Street, Christchurch | Registered | 16 Jun 1997 - 13 Jun 2006 |
| 236 Armagh Street, Christchurch | Physical | 12 Jun 1997 - 13 Jun 2006 |
| C/o Stanley & Goldsmith, 131a Armagh St, Christchurch | Registered | 23 Mar 1993 - 16 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forward, Russell Anthony Individual |
Richmond Christchurch 8013 |
02 Feb 1971 - current |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forward, Russell Anthony Individual |
Richmond Christchurch 8013 |
02 Feb 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delay Nominees Limited Shareholder NZBN: 9429036151776 Company Number: 1272246 Entity |
100 Moorhouse Avenue Christchurch 8011 |
15 Sep 2016 - 13 Jul 2020 |
|
Delay Nominees Limited Shareholder NZBN: 9429036151776 Company Number: 1272246 Entity |
100 Moorhouse Avenue Christchurch 8011 |
15 Sep 2016 - 13 Jul 2020 |
|
Russell Anthony Forward, Independent Trustees (canterbury) Limited, And Delay Nominees Limited Other |
20 May 2010 - 15 Sep 2016 | |
|
Brown, Robert Theodore Individual |
Christchurch 8011 |
02 Feb 1971 - 18 Sep 2008 |
|
Null - Russell Anthony Forward, Independent Trustees (canterbury) Limited, And Delay Nominees Limited Other |
20 May 2010 - 15 Sep 2016 |
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